logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual (8 offsprings)
    Officer
    2002-03-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 3
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (46 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Peter Turner
    Chartered Engineer born in December 1953
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Mackellar, George William
    Executive born in September 1960
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 6
    Fell, Linda Mary
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Ritchie, William Montgomerie, Dr
    Managing Director born in December 1944
    Individual (14 offsprings)
    Officer
    2002-03-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Weston, Nikolas William
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 9
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (17 offsprings)
    Officer
    2010-05-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2013-10-31 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2016-07-31 ~ 2017-03-02
    OF - Director → CIF 0
  • 12
    Davidson, Stanley John Embleton
    Company Secretary
    Individual (17 offsprings)
    Officer
    2002-03-12 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 13
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual (22 offsprings)
    Officer
    2004-05-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 14
    Mazany, Daniel Keith
    Engineer born in March 1946
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 15
    Proctor, Richard James
    Solicitor born in March 1981
    Individual (19 offsprings)
    Officer
    2010-05-19 ~ 2013-10-31
    OF - Director → CIF 0
    Proctor, Richard James
    Individual (19 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 16
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2002-02-11 ~ 2002-03-12
    OF - Director → CIF 0
  • 17
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-01-15 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2002-02-11 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 19
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-01-15 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 20
    PARSONS BRINCKERHOFF LIMITED
    PARSONS BRINCKERHOFF LTD - now 02554514 00656314... (more)
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PB POWER LTD

Period: 2003-03-31 ~ 2024-01-02
Company number: 04353230
Registered names
PB POWER LTD - Dissolved 02554514
PB LIMITED - 2003-03-31 00656314
TOWNBEAT LIMITED - 2002-03-06
Standard Industrial Classification
74990 - Non-trading Company

  • PB POWER LTD
    Info
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2003-03-31
    Registered number 04353230
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 and dissolved on 2024-01-02 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.